U.S. Internal Revenue Service

Read here: https://www.irs.gov/compliance/criminal-investigation/father-and-son-indicted-for-providing-material-support-to-mexican-cartel-engaged-in-terrorism

Read here: https://www.irs.gov/compliance/defense-contractor-executive-pleads-guilty-to-bribery-scheme-involving-100-million-in-government-contracts

Read here: https://www.irs.gov/compliance/criminal-investigation/four-indicted-in-conspiracy-to-commit-bank-fraud-and-money-laundering-schemes-involving-more-than-128-million-in-criminal-proceeds

Read here: https://www.irs.gov/compliance/criminal-investigation/two-money-couriers-for-colombian-based-drug-money-laundering-organization-convicted-by-federal-jury

Read here: https://www.irs.gov/pub/irs-ci/j5-media-release-5-28-2024.pdf

Read here: https://www.irs.gov/compliance/criminal-investigation/head-of-legal-and-compliance-for-multibillion-dollar-cryptocurrency-pyramid-scheme-onecoin-sentenced-to-four-years-in-prison

Read here: https://www.irs.gov/compliance/criminal-investigation/irs-criminal-investigation-warns-us-taxpayers-about-money-mule-networks

Read here: https://www.irs.gov/pub/irs-utl/j5-media-release-12-9-2022.pdf

Read here: https://www.irs.gov/compliance/criminal-investigation/delaware-man-sentenced-to-45-years-in-federal-prison-for-trafficking-over-150-kilograms-of-cocaine-and-laundering-the-proceeds

Read here: https://www.irs.gov/pub/irs-utl/j5-media-release-4-28-2022.pdf

Read here: https://www.irs.gov/compliance/criminal-investigation/dallas-attorney-charged-in-narcotics-money-laundering-scheme

Read here: https://www.irs.gov/newsroom/irs-criminal-investigation-releases-annual-report-highlighting-2500-plus-investigations-law-enforcement-partnerships

Read here: https://www.irs.gov/compliance/criminal-investigation/former-rio-rico-bank-manager-sentenced-to-30-months-for-money-laundering

Read here: https://www.irs.gov/compliance/criminal-investigation/russian-national-sentenced-to-5-years-and-deportation-for-bribery-visa-fraud-and-tax-charges-forfeiting-5-point-9-million

Read here: https://www.irs.gov/compliance/criminal-investigation/former-nike-marketing-manager-pleads-guilty-to-wire-fraud-money-laundering-and-making-false-statements

Read here: https://www.irs.gov/newsroom/j5-countries-host-challenge-aimed-at-fintech-companies